DOSSIERS / SCCV DORFGRABEN
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Company dossier

SCCV DORFGRABEN

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849568456 · 849568456 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV DORFGRABEN
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849568456
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dissolved
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Real-estate development company (SCI)
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2019-04-01
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2022-08-25
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8 RUE DE LA HAYE, 67300 SCHILTIGHEIM
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIEN MOUSSANAdministrateur—France registry
AMC HOLDINGMembre du directoire—France registry
SCI M2IMembre du directoire—France registry
JULIEN MARESCHALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off